LYNDENDOWN LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 3HW

Company number 00535881
Status Active
Incorporation Date 19 July 1954
Company Type Private Limited Company
Address PIPPINGFORD MANOR MILLBROOK HILL, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Registration of charge 005358810034, created on 11 March 2016. The most likely internet sites of LYNDENDOWN LIMITED are www.lyndendown.co.uk, and www.lyndendown.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Crowborough Rail Station is 5.9 miles; to Uckfield Rail Station is 6.4 miles; to Ashurst (Kent) Rail Station is 6.5 miles; to Edenbridge Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyndendown Limited is a Private Limited Company. The company registration number is 00535881. Lyndendown Limited has been working since 19 July 1954. The present status of the company is Active. The registered address of Lyndendown Limited is Pippingford Manor Millbrook Hill Nutley Uckfield East Sussex Tn22 3hw. . MCERLEAN, Thaddeus Mary is a Secretary of the company. MARTIN-BETTS, Jacklyn Nicole is a Director of the company. Secretary APPLETON, Suzanne Margaret has been resigned. Secretary DURRANT, Eileen Rosemary has been resigned. Secretary HILDERLEY, June has been resigned. Director MARTIN-BETTS, Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCERLEAN, Thaddeus Mary
Appointed Date: 18 January 2014
Director
MARTIN-BETTS, Jacklyn Nicole

62 years old

Resigned Directors

Secretary
APPLETON, Suzanne Margaret
Resigned: 10 June 1991
Secretary
DURRANT, Eileen Rosemary
Resigned: 16 January 2014
Appointed Date: 15 August 1996
Secretary
HILDERLEY, June
Resigned: 14 August 1996
Director
MARTIN-BETTS, Donald
Resigned: 03 July 2012
103 years old

Persons With Significant Control

Jacklyn Nicole Martin-Betts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LYNDENDOWN LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Mar 2016
Registration of charge 005358810034, created on 11 March 2016
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 41,400
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 135 more events
20 May 1986
Accounts for a small company made up to 31 August 1985
20 May 1986
Return made up to 31/12/85; full list of members
02 May 1986
Director resigned
17 Mar 1961
Company name changed\certificate issued on 17/03/61
19 Jul 1954
Incorporation

LYNDENDOWN LIMITED Charges

11 March 2016
Charge code 0053 5881 0034
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 the broadway haywards heath. 59 high street bromley…
31 August 2011
Legal mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24/36 ingate place, london, all plant and machinery owned…
29 July 2011
Legal mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 219 high street chatham, all plant and machinery owned by…
16 October 2007
Deed of legal mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 station avenue caterham; roydon house high street…
21 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 and 41 east street horsham west sussex. By way of fixed…
13 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Donald Martin-Betts & Jacklyn Nicole Martin-Betts and Joseph Patrick Paul Craik
Description: 24 ingate place battersea wandswprth greater london…
23 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Roydon house high street crowborough east sussex. By way of…
13 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings of the east side of seven oaks way…
13 March 2002
Legal charge
Delivered: 16 March 2002
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 high street,stamford,lincs; ll 79795. by way of fixed…
30 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 119 and 119A high street…
7 July 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 53/55 high street godalming surrey. By way of fixed charge…
26 November 1996
Legal charge
Delivered: 27 November 1996
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage-21 station avenue caterham surrey…
17 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 9, 11, 13, 15 and 17 high street esher…
8 December 1992
Legal charge
Delivered: 22 December 1992
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 814 high road north finchley london. By way of fixed charge…
13 December 1991
Legal charge
Delivered: 24 December 1991
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 10-13 tyne road northampton & the benefit of all covenants…
12 November 1991
Legal charge
Delivered: 2 December 1991
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 151 wickham rd,& the benefit of…
8 November 1991
Legal charge
Delivered: 21 November 1991
Status: Satisfied on 18 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 6-22 (even numbers) west street, east grinstead west…
5 November 1991
Legal charge
Delivered: 8 November 1991
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 65 calverley rd, tunbridge wells…
28 October 1991
Legal charge
Delivered: 2 November 1991
Status: Satisfied on 28 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 18 high st edenbridge kent t/no…
28 October 1991
Legal charge
Delivered: 2 November 1991
Status: Satisfied on 18 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 195 widmore rd bromley l/b of…
23 April 1991
Legal charge
Delivered: 7 May 1991
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & premises k/a 3 & 3A east st horsham fixed charge…
13 November 1990
Debenture
Delivered: 22 November 1990
Status: Satisfied on 29 June 2011
Persons entitled: Hereward Scott Davies Philip Maurice Enoch
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Debenture
Delivered: 5 July 1990
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: And fittings. Fixed and floating charges over the…
1 February 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland P.L.C.
Description: By way of legal mortgage f/h and buildings k/a 145 high st…
25 March 1988
Legal charge
Delivered: 5 April 1988
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland P.L.C.
Description: By way of legal mortgage f/h land k/a 111 brighton road…
25 March 1988
Legal charge
Delivered: 5 April 1988
Status: Satisfied on 28 April 1998
Persons entitled: The Royal Bank of Scotland P.L.C
Description: By way of legal mortgage f/h land k/a limpsfield road…
21 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied on 25 January 2008
Persons entitled: The Royal Bank of Scotland P.L.C
Description: 21, filmer road fulham london S.W6 fixed charge over all…
16 July 1986
Legal charge
Delivered: 2 August 1986
Status: Satisfied on 10 March 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 111 brighton road south croydon surrey fixed charge over…
22 April 1986
Legal charge
Delivered: 23 April 1986
Status: Satisfied on 10 March 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 86, limpsfield rd, warlingham…
22 April 1986
Legal charge
Delivered: 23 April 1986
Status: Satisfied on 18 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 222, addington road, croydon title…
28 October 1980
Mortgage
Delivered: 3 November 1980
Status: Satisfied on 10 March 1990
Persons entitled: H F C Trust Limited
Description: F/H plot 20, camber estate, llyd road cambet sussex. Title…
8 October 1980
Mortgage
Delivered: 13 October 1980
Status: Satisfied
Persons entitled: H G C Trust Limited
Description: All the company's interest in the l/h land & premises at…
15 August 1980
Mortgage
Delivered: 20 August 1980
Status: Satisfied on 10 March 1990
Persons entitled: H F C Trust Limited
Description: L/H property at 67, barstead road, carshalton, surrey.
10 June 1980
Legal charge
Delivered: 27 June 1980
Status: Satisfied on 10 March 1990
Persons entitled: Hfl Turst Limited
Description: F/H 26 high st. Purley surrey sgl 227165 f/h 222 & 222A…

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